Compare Products

Compare modules

Multi -names- Basic Module
  • Large volume batches
  • Filing and folder management
  • Persons and legal entities
  • Importing / Exporting Excel data-sheets
  • Reporting
  • and more...
Multi -names- Gold Module
  • Same as Multi -names- Module
  • Automatic notification system
  • Country Risk Analysis
  • Relevant Clippings
  • Personal Watchlist
  • and more...
Standard Module
  • For the accounting, tax- and legal professionals, brokers and industry.
  • Sanction Lists
  • Reporting
  • Full option screening on limited amount of entries
  • Costs efficient
  • and more...
CRM / API Service
  • Integrated Module
  • Multiple Combinations Possible
  • Automatic Synchronization
  • Time Saving & Sufficient
  • Consistent Office Filing
  • and more...
Single Module
  • Easy Navigation
  • Quick Realtime Check
  • Limited amount of names
  • Export to Excel
  • International sanction lists only
  • and more...
Homebase & Satellite
  • One Homebase account
  • Combined with satellite Accounts
  • For Cross Border organisations
  • Delegated Responsibilities
  • Long term business continuity
  • and more...
Chart Module
  • Create Organisational Charts
  • UBO Overview and Reporting
  • Linked to Clientlist
  • Easy to Use Wizard
  • Drag 'n Drop Support
  • and more...

Modern Risk Management and Regulatory Compliance require fast and accurate verification of identities.

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